Case File
efta-01367971DOJ Data Set 10OtherEFTA01367971
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01367971
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren K lndyke
CaA144--
Value Date:
November 7, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Bank Name: Lloyds bank
London SW3 4LX
UK
Receiving SWIFT:
Account name:
Beneficiary account #:
Please call Bella Klein if you have any questions. 212-971-1307
Ref. No
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059619
CONFIDENTIAL
SDNY_GM_00205803
EFTA01367971
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Phone
212-971-1307Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
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0p
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DOJ Data Set 10OtherUnknown
EFTA01367623
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01579354
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01399972
0p
DOJ Data Set 10OtherUnknown
EFTA01373312
1p
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